Regulatory Sanctions Executive (Compliance & AML)

Full TimeUAEAl Ansari

Job Position: Regulatory Sanctions Executive (Compliance & AML)
Location: UAE
Company Name: Al Ansari

– We are looking for a motivated and ambitious UAE National to join our Compliance & AML Department as Regulatory Sanctions Executive.
– You need to contribute to our mission of maintaining the highest standards in Anti-Money Laundering and regulatory compliance.
QUALIFICATIONS:
– Bachelor’s degree holder
– Must have at least 3 years of experience in Compliance, AML, Sanctions Screening, or related areas.
– Good communication skills in both English and Arabic
– High attention to detail with strong analytical and investigative skills.
– Ability to work independently, while also collaborating effectively with team members
– Proficiency in Microsoft Office and familiarity with compliance/screening systems is an advantage
– A sense of responsibility, integrity, and confidentiality in handling sensitive information.
– Eagerness to learn, grow, and contribute to the organization’s Emiratization and compliance goals.
– Shortlisted candidates will be contacted by our team at the earliest.

Apply Now: Send your resume to [email protected]

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To apply for this job email your details to uaenationals@alansari.ae